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OLD LODGE PROPERTY MANAGEMENT LIMITED

Company number 03275038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Sep 2023 TM01 Termination of appointment of Jonathan Marquis as a director on 2 June 2023
22 Sep 2023 TM01 Termination of appointment of Sonia Ann Bourgaize as a director on 2 June 2023
22 Sep 2023 AP01 Appointment of Mr Turki Shafi Aldaswari as a director on 2 June 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment o dirctors, declartion of interests, resignation of dirctors 02/06/2023
23 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 MR04 Satisfaction of charge 2 in full
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jun 2021 PSC02 Notification of Tms Investments Limited as a person with significant control on 21 June 2021
21 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 21 June 2021
30 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2021 AP01 Appointment of Mr Jonathan Marquis as a director on 24 December 2020
13 Jan 2021 AP01 Appointment of Miss Sonia Bourgaize as a director on 24 December 2020
13 Jan 2021 TM01 Termination of appointment of Denise Marie Breheny as a director on 24 December 2020
24 Mar 2020 PSC08 Notification of a person with significant control statement
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
22 Jan 2020 PSC07 Cessation of Tms Investments Limited as a person with significant control on 22 January 2020
15 Nov 2019 TM01 Termination of appointment of Alan David Jenner as a director on 31 October 2019
15 Nov 2019 AP01 Appointment of Mrs Denise Marie Breheny as a director on 31 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018